Ciffo v. Ciffo

44 App. D.C. 217, 1915 U.S. App. LEXIS 2711
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 6, 1915
DocketNo. 2814
StatusPublished
Cited by2 cases

This text of 44 App. D.C. 217 (Ciffo v. Ciffo) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ciffo v. Ciffo, 44 App. D.C. 217, 1915 U.S. App. LEXIS 2711 (D.C. Cir. 1915).

Opinions

Mr. Justice Van Orsdel

delivered the opinion of the Court:

A number of depositions of persons living in Latrobe were taken by plaintiff. Some of the witnesses testified to statements of plaintiff to the effect that he bought the property and owned the business which they were conducting. Much of this evidence was incompetent, in that it constituted declarations of the plaintiff in interest after the purchase was made. “Of course, declarations made by the husband or father after the purchase are incompetent to control the effect of the prior transaction. But such declarations may be used by the wife or child against the purchaser to show that it was a settlement, and not a trust. And the after declarations of the nominal grantee may be used against him, but not in his favor. But the declarations must be direct and certain, and where possible should be corroborated by other facts and circumstances; for courts will not act upon mere declarations, if they are conflicting, vague, or inconsistent with themselves.” 1 Perry, Trusts, 6th ed. sec. 147.

Taking up the testimony of certain witnesses in relation to after declarations of defendant, against interest, one witness testified to seeing plaintiff give defendant the money with which to go to Pittsburg to purchase the second property, and, when plaintiff suggested that he had better go along, defendant replied, “You need not come; I am buying the property for you.” This witness is not even corroborated by the evidence of plaintiff himself, as no claim is made in his testimony that he furnished the money to purchase the second property. Another witness testified to hearing defendant casually remark that her “husband, in order to acquire this property, has worked a great deal, and he economized so hard to acquire the property that he bought the cheapest kind of bread, and ate it when it was seven or eight days old.” The same witness also testified to a statement by defendant “that she was [222]*222going to pay the interest on the mortgage because her husband could not read or write, and that she must attend to those things for him.” Another witness testified that, while he had a portion of the property rented, he tried to chase plaintiff’s boy from the premises, when defendant remarked that he “had no right to chase the boy away because the property was still owned by his father.” Much of this evidence is discredited not only by the testimony of defendant, but by the circumstances of the case.

A number of other witnesses — bankers, business men, and others — were examined as to their understanding that the business belonged to plaintiff. This testimony is of little importance; since we are disposed to consider the case from the standpoint of plaintiff’s alleged attitude toward defendant in relation to the title of the real estate.

Viewing plaintiff’s case in the most favorable light, we have him furnishing the money with which to purchase the first piece of real estate. It will be remembered that this is all the purchase money he testified to having furnished. From this small investment, by the frugality and business tact of defendant, through a series of sales and reinvestments, a valuable estate was accumulated. It is now sought to have a resulting trust declared in favor of plaintiff to the whole estate. • His claim is not limited to the small amount of purchase money which he testifies he originally furnished. In the verified amended bill, plaintiff set out an agreement creating an express trust, which brought him dangerously near to the statute of frauds. The unverified amendment is a better worded document upon which to construct a resulting trust, in that it merely states that plaintiff, because of his illiteracy, furnished the money to purchase the real estate, “and caused the title to the property to be taken in the name of the defendant.”

There is no contention by anyone that the deeds on their face disclose any evidence of a trust, or that there is any writing in existence which declares a trust, as required by the statute of frauds. In the amended bill, plaintiff seems to have intended to set up and impress upon the deeds an express parol trust, [223]*223and in the amendment thereof he has attempted to lay the basis for the establishment by parol evidence of a resulting trust. A parol agreement by which a resulting trust arises, affecting the title to real estate, is excepted in the statute of frauds of most States and of this District. From this it follows “that a party setting up a resulting trust may prove by parol the agreements under which the estate was purchased, and he may prove by parol the actual payment of the purchase money by himself, or in his behalf, although the deed states it to have been paid by the grantee in the conveyance.” 1 Perry, Trusts, 6th ed. sec. 137.

Resulting trusts arise by implication of law, where the purchase money is advanced by one person and the title is taken in the name of another; or “where a conveyance is made in trust declared only as to part and the residue remains undisposed of, nothing being said or declared respecting such undisposcd-of part;” or where fraud is shown. No pretense of fraud is made in this case; hence, we are remanded to the case of one person furnishing the purchase price of real estate, and having the title placed in the name of another. In respect of this class of resulting trusts arising between husband and wife, Chief Justice Alvev, in McCartney v. Fletcher, 11 App. D. C. 1, said: “An exception occurs where the purchase is made and the purchase money paid by a husband or father, and the conveyance is taken in the name of the wife or child. In such cases there is, prima facie at least, no resulting trust for the purchaser, but the purchase and conveyance will be deemed a gift, advancement, or settlement, as the case may be, for the wife or child, because of the duty or obligation of the husband or father to make provision for his wife or child. In all such cases, however, it appears to be settled, after some conflict of decision, that parol evidence, though received with great caution, and not deemed sufficient unless it be of a very clear character, is admissible to establish the collateral facts (not contradictory to the deed, unless in the case of fraud) from which a trust may legally result. 2 Story, Eq. Jur. secs. 1201, 1202; Lench v. Lench, 10 Ves. Jr. 517, 4 Kent, Com. 305. And as a re-[224]*224suiting trust may be established by parol evidence, it may also, notwithstanding the statute, be rebutted by the same species ■ of proof; and therefore parol evidence will be admitted to prove the purchaser’s or grantor’s intention that the person to whom the conveyance was made should take beneficially. 2 Story, Eq. Tur. sec. 1202; Dyer v. Dyer, 2 Cox, Ch. Cas. 93, 2 Revised Rep. 14; Sugden, Vend. & P. chap. 15, sec. 2, pp. 615 to 628; 2 Taylor, Ev. p. 896. * * * There is one general prin-. ciple, however, that may be stated as settled, and that is that a conveyance made to a wife or child will be presumed to carry a beneficial interest, and whenever that presumption is attempted to be overcome, it can only be done by the most indubitable evidence. And where the husband, as in this case, has devested himself of the legal estate in favor of his wife, the presumption that the beneficial interest was intended to pass is so strong as to be almost irrebuttable. Indeed, in such case, there is no substantial reason for the conveyance, if not to convey the beneficial interest, as well as the mere legal title.

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Bluebook (online)
44 App. D.C. 217, 1915 U.S. App. LEXIS 2711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciffo-v-ciffo-cadc-1915.